HYDRO BUILDING SYSTEMS UK LIMITED

HYDRO BUILDING SYSTEMS UK LIMITED is an active private limited company, incorporated on 28 October 1971. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HYDRO BUILDING SYSTEMS UK LIMITED previously had the company name SAPA BUILDING SYSTEMS LIMITED. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK
Address Line 2	SEVERN DRIVE
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE GL20 8SF
Postcode	GL20 8SF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 01/12/2017 onwards:

HYDRO BUILDING SYSTEMS UK LIMITED

Prior to 01/12/2017:

SAPA BUILDING SYSTEMS LIMITED

Directors

(The company's officers)

MR ALLAN BARR

(~45 year old Scottish national)

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2022

MR HENRI HUBERT GOMEZ

(~60 year old French national)

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF

Current Director
Gives occupation as PRESIDENT
Usually resident in FRANCE

Appointed on 01/09/2018

MR SIMON NICHOLAS VINER

(~47 year old British national)

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2012

MR SIMON NICHOLAS VINER

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF, UNITED KINGDOM

Current Secretary

Appointed on 21/05/2012

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)